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Fraud

United States Penitentiary
Crime / Regional

Former CEO Sentenced for Fraud and Corruption

July 17, 2024July 17, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Abdur Rahim Islam, the former CEO of Universal Community Homes (UCH) and Universal Education Companies (UEC), has been sentenced to 84 months in prison. United States Attorney …

Former CEO Sentenced for Fraud and Corruption Read More

Johnathon Floyd
Crime

Oxford Police Seek Information on 2020 Forgery Suspect

July 12, 2024July 11, 2024 - by Zainuddin Harinder

OXFORD, PA — The Oxford Police Department is seeking the public’s assistance in locating Johnathon Floyd, 35, of Baltimore, Maryland, in connection with a forgery incident that occurred in 2020.

Oxford Police Seek Information on 2020 Forgery Suspect Read More
Crime
Crime / Regional

Pennsylvania Man Charged with Defrauding Customers in Headstone Scam

July 10, 2024July 10, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Gregory J. Stefan, Jr., 54, of Upper Merion, Pennsylvania, was arrested on Tuesday, July 9, 2024, and charged with seven counts of wire fraud. The indictment alleges …

Pennsylvania Man Charged with Defrauding Customers in Headstone Scam Read More

Scam Alert
Pennsylvania

AARP Pennsylvania Warns of Rising Utility Scams Amid Summer Heat

July 6, 2024July 5, 2024 - by Maryann Pugh

HARRISBURG, PA — As summer temperatures climb, so do utility bills, creating fertile ground for scammers targeting older adults. AARP Pennsylvania has issued a warning about an increase in utility …

AARP Pennsylvania Warns of Rising Utility Scams Amid Summer Heat Read More
AARP Pennsylvania Community Fraud Fighter
Pennsylvania

AARP Pennsylvania Honors Attorney General Michelle Henry as Community Fraud Fighter

June 24, 2024June 24, 2024 - by Timothy Alexander

HARRISBURG, PA — AARP Pennsylvania on Thursday recognized Attorney General Michelle Henry with the Community Fraud Fighter award. The honor acknowledges individuals dedicated to combating scams and fraud that target …

AARP Pennsylvania Honors Attorney General Michelle Henry as Community Fraud Fighter Read More

Justice
Crime / Pennsylvania

Philadelphia Criminal Organization Charged in Postal Theft and Fraud Scheme

June 15, 2024June 15, 2024 - by Zainuddin Harinder

HARRISBURG, PA — Attorney General Michelle Henry announced on Friday the indictment of numerous members and associates of the “SaySlide” criminal organization. The group, based in the Ogontz and Oak …

Philadelphia Criminal Organization Charged in Postal Theft and Fraud Scheme Read More
Scam
Pennsylvania

Pennsylvania DHS Warns SNAP Recipients of Card Skimming Threat

June 9, 2024June 9, 2024 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Department of Human Services (DHS) is urging recipients of Supplemental Nutrition Assistance Program (SNAP) benefits to protect their Electronic Benefit Transfer (EBT) cards from skimming …

Pennsylvania DHS Warns SNAP Recipients of Card Skimming Threat Read More

Dong Shao
Crime

New York Man Arrested for Alleged Gift Card Scam in Chester County

June 5, 2024June 4, 2024 - by Zainuddin Harinder

WEST CHESTER, PA — A New York man faces charges in Chester County for his alleged involvement in a gift card scam that targeted local Giant Food Store locations. Authorities …

New York Man Arrested for Alleged Gift Card Scam in Chester County Read More
Prison
Crime / Regional

Two Sentenced for Identity Theft Scheme Targeting Comcast and Charter Customers

May 22, 2024May 22, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Estifany Herrera Cedano, 45, of Yonkers, NY, and Johnny Israel Ramos Castillo, 31, of the Dominican Republic, were sentenced this week for impersonating over 150 customers of …

Two Sentenced for Identity Theft Scheme Targeting Comcast and Charter Customers Read More
US Department of Justice
Crime / Regional

North Wales Woman Charged with Defrauding COVID-19 Relief Programs

May 18, 2024May 18, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Giuseppina “Josephine” Leone, 61, of North Wales, PA, was charged this week by indictment with three counts of wire …

North Wales Woman Charged with Defrauding COVID-19 Relief Programs Read More

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